WM. LOW SUPERMARKETS LIMITED
Overview
| Company Name | WM. LOW SUPERMARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC119497 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WM. LOW SUPERMARKETS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WM. LOW SUPERMARKETS LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM. LOW SUPERMARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2018 |
What are the latest filings for WM. LOW SUPERMARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Register(s) moved to registered inspection location C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 03, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lynda Jane Heywood as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gibney as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 3 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2017 | 3 pages | AA | ||||||||||
Who are the officers of WM. LOW SUPERMARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HEYWOOD, Lynda Jane | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Corporate Treasurer | 213408010001 | ||||||||
| WELCH, Robert John | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | Company Secretary | 212146700001 | ||||||||
| BAILEY, John Anthony | Secretary | Games Road EN4 9HX Barnet Ludgrove Hall 61-65 Hertfordshire | British | 134568600001 | ||||||||||
| FIELD, Martin John | Secretary | 1 Hole Farm Cottages Albury Hall Park Albury SG11 2JE Ware Hertfordshire | British | Chartered Secretary | 71986450002 | |||||||||
| FIELD, Martin John | Secretary | 1 Hole Farm Cottages Albury Hall Park Albury SG11 2JE Ware Hertfordshire | British | Chartered Secretary | 71986450002 | |||||||||
| FINDLAY, Harvie Leigh | Secretary | 8 Abercromby Street Broughty Ferry DD5 2QT Dundee Angus | British | 138020001 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 72555850002 | ||||||||
| BAILEY, John Anthony | Director | Games Road EN4 9HX Barnet Ludgrove Hall 61-65 Hertfordshire | England | British | Chartered Secretary | 134568600001 | ||||||||
| ELMER, Anthony John | Director | 58 Princes Avenue IG8 0LP Woodford Green Essex | British | Director | 28698880001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | Chartered Secretary | 71986450003 | |||||||||
| FIELD, Martin John | Director | 1 Hole Farm Cottages Albury Hall Park Albury SG11 2JE Ware Hertfordshire | British | Chartered Secretary | 71986450002 | |||||||||
| FINDLAY, Brian Edgar | Director | 7 Monkbarns Drive DD11 2DS Arbroath Angus | British | Director | 28314500001 | |||||||||
| FINDLAY, Harvie Leigh | Director | 8 Abercromby Street Broughty Ferry DD5 2QT Dundee Angus | Scotland | British | Company Director | 138020001 | ||||||||
| GIBNEY, John | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Irish | Assets And Estates Director | 194216530003 | ||||||||
| GILDERSLEEVE, John | Director | 21 Clarke Road Mount Farm Bletchley MK1 1LG Milton Keynes | British | Director | 52936560001 | |||||||||
| GORDON, Michael John | Director | 13 Evelyn Terrace PH2 0BS Perth Perthshire Uk | British | Retail Director | 18869250001 | |||||||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | Director | 57637410003 | ||||||||
| LAING, Stewart Henry | Director | 12 Shiell Street Broughty Ferry DD5 2TB Dundee | British | Marketing Director | 37407980002 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 183358310001 | ||||||||
| LESLIE, Alexander Lawson | Director | 8 Fraser Terrace PH1 1BX Perth Perthshire | British | Director | 138080001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| MACLAURIN, Ian Charter, Lord | Director | 14 Great College Street Westminster SW1P 3RX London | United Kingdom | British | Director | 84385670001 | ||||||||
| MILLAR, James Lauder | Director | Westwood Auchterhouse DD3 0QS Dundee Angus | British | Company Director | 138040001 | |||||||||
| MOORE, Paul Anthony | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland | England | British | Chartered Secretary | 194306140002 | ||||||||
| MOURANT, Nicholas Claud | Director | Tesco House Delamare Road Cheshunt EN8 9SL Waltham Cross Hertfordshire | United Kingdom | British | Accountant | 67463160002 | ||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Company Director | 148079740001 | ||||||||
| RAYCRAFT, Michael | Director | Stoneymor Wood Farm Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire | British | Director | 44509470001 | |||||||||
| REID, David Edward | Director | Progress House The Boulevard Shire Park AL7 1RZ Welwyn Garden City Hertfordshire | British | Director | 1485630011 | |||||||||
| SPICER, Philip Roderick | Director | 12 Lauder Crescent PH1 1SU Perth | British | Company Director | 56674770001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Who are the persons with significant control of WM. LOW SUPERMARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WM. LOW SUPERMARKETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 28, 1992 Acquired On Aug 09, 1993 Delivered On Aug 18, 1993 | Satisfied | Amount secured £340,000 and all other monies due from law stores limited and wm. Low supertmarkets limited to the chargee | |
Short particulars All those freehold premises abutting on the south eastern side bransty row and on the eastern side bransty road whitehaven. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 28, 1992 Delivered On Sep 18, 1992 | Satisfied | Amount secured £340,000 and all sums due or to become due by wm. Low supermarkets limited and or another. | |
Short particulars All buildings structures canopies consoles pumps and tanks and other fixed equipment attached to the property and within the ownership of the company. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 18, 1992 Delivered On Mar 26, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot of ground extending to 0.1957 hectares, harefield road, dundee, to disposition by michael anthony johnston in favour of the company dated 210691 and recorded grs on 010791. | ||||
Persons Entitled
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Transactions
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Does WM. LOW SUPERMARKETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0